[board-discuss] Reminder: BoD confcall tomorrow 1600 UTC

2012-02-21 Thread Florian Effenberger

Hello,

this is a short reminder that the next BoD confcall takes place tomorrow 
at 1600 UTC. Dial-in details are at the usual place in the wiki: 
http://wiki.documentfoundation.org/TDF/BoD_Meetings


As usual, I'd like to ask all BoD members to dial-in as conference 
managers with the data provided in the intranet.


Also remember to read the statutes before the call, and to have a look 
at http://wiki.documentfoundation.org/Tasks


Thanks,
Florian

--
Florian Effenberger flo...@documentfoundation.org
Chairman of the Board at The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff

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Re: [board-discuss] Reminder: BoD confcall tomorrow 1600 UTC

2012-02-21 Thread Charles-H. Schulz
Le Tue, 21 Feb 2012 15:29:34 +0100,
Florian Effenberger flo...@documentfoundation.org a écrit :

 Hello,
 
 this is a short reminder that the next BoD confcall takes place
 tomorrow at 1600 UTC. Dial-in details are at the usual place in the
 wiki: http://wiki.documentfoundation.org/TDF/BoD_Meetings
 
 As usual, I'd like to ask all BoD members to dial-in as conference 
 managers with the data provided in the intranet.
 
 Also remember to read the statutes before the call, and to have a
 look at http://wiki.documentfoundation.org/Tasks
 
 Thanks,
 Florian
 

I'll be there but I'll have to disconnect at 17:30 as I have an
important call I have to take but I will reconnect after that.

-- 
Charles-H. Schulz
Member of the Board of Directors,
The Document Foundation.

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Re: [board-discuss] Reminder: BoD confcall tomorrow 1600 UTC

2012-02-21 Thread Florian Effenberger

Hi,

Charles-H. Schulz wrote on 2012-02-21 15:44:

I'll be there but I'll have to disconnect at 17:30 as I have an
important call I have to take but I will reconnect after that.


talking about that, this brings me to another topic: It's important that 
all of you mention when you join and leave during the call - last time 
Jesus wrote afterwards he listened, but we cannot count that. Since we 
need a quorum, and now need to take minutes carefully, so we need to 
precisely know who of the BoD is in and out at what time. :)


Florian

--
Florian Effenberger flo...@documentfoundation.org
Chairman of the Board at The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff

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Re: [board-discuss] Reminder: BoD confcall tomorrow 1600 UTC

2012-02-21 Thread Charles-H. Schulz
Le Tue, 21 Feb 2012 15:49:06 +0100,
Florian Effenberger flo...@documentfoundation.org a écrit :

 Hi,
 
 Charles-H. Schulz wrote on 2012-02-21 15:44:
  I'll be there but I'll have to disconnect at 17:30 as I have an
  important call I have to take but I will reconnect after that.
 
 talking about that, this brings me to another topic: It's important
 that all of you mention when you join and leave during the call -
 last time Jesus wrote afterwards he listened, but we cannot count
 that. Since we need a quorum, and now need to take minutes carefully,
 so we need to precisely know who of the BoD is in and out at what
 time. :)
 
 Florian
 

Okay, I'll make unmistakable noises ;-)

-- 
Charles-H. Schulz
Member of the Board of Directors,
The Document Foundation.

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